TSEFEJA INVEST, TOO
Wholesale of a wide range of goods without any specification
BIN 110940006777Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSEFEJA INVEST"stat.gov.kz |
Name in Kazakh | "ЦЕФЕЯ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSEFEJA INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Tarana, 83, Kv 813 |
Registration date | 12.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.10.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Tarana , 83
Locality
Kostanaiskaya oblast'
About TOO «TSEFEJA INVEST» — BIN 110940006777
Up to date as of September 1, 2026
TSEFEJA INVEST, TOO was registered on 12.09.2011.
llp «TSEFEJA INVEST»: registration details and status
llp «TSEFEJA INVEST» (BIN 110940006777) has the status “Ликвидация”; dissolution date — 06.10.2021. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Tarana, 83, Kv 813, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TSEFEJA INVEST»
The head of TOO «TSEFEJA INVEST» is Isheeva Julija Valentinovna.
Verification of TOO «TSEFEJA INVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TSEFEJA INVEST» are available in the full Statsnet report. All the data to verify TOO «TSEFEJA INVEST» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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